Mandarin In.sg Regulatory News (MDO)

26 Aug 2009 10:18



MANDARIN ORIENTAL INTERNATIONAL LIMITEDNOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS1) Name of issuerMandarin Oriental International Limited2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006), or (iii) paragraph 26 of the Model Code(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities/directorTerry Stinson4) State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected personNo5) Description of shares (including class), debentures or derivatives or financial instruments relating to sharesOrdinary shares of US$0.05 each6) State the nature of the transaction(i) Acquisition of ordinary shares as a result of exercise of options(ii) Sale of ordinary shares7) Number of shares, debentures or financial instruments relating to shares acquired500,000 shares8) Number of shares, debentures or financial instruments relating to shares disposed500,000 shares9) Price per share(i) Exercise price per share: 200,000 shares at US$0.5190 per share 300,000 shares at US$0.6160 per share (ii) Selling price per share:  500,000 shares at US$1.4186 per share10) Date and place of transaction25th August 2009, Bermuda11) Date issuer informed of transaction26th August 200912) Additional informationNone13) Name of contact and telephone number for queriesCarmen Tam on 852 2843 8270 14) Name of duly authorized officer of issuer responsible for making this notificationNeil M McNamara, Jardine Matheson LimitedFor and on behalf of Mandarin Oriental International Limited26th August 2009www.mandarinoriental.com